SFC proposes regulation amendments ahead of FATF inspection

9 July 2018 | 3 minutes read

The Securities and Futures Commission (SFC) has published a consultation paper proposing amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) ahead of the Financial Action Task Force’s (FATF) on-site inspection in Hong Kong in October and November. The proposed amendments aim to serve two purposes: to align the guidelines to the latest FATF standards, and to facilitate…

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